Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Alliance Unichem IP Limited
- Incorporated
- 14 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South East
- Address
- Space 4th Floor68 Chertsey RoadWokingGU21 5BJ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Director · Appointed 1 May 2022
Belgian
Born May 1973 (53)
Pirouz, Kourosh
Secretary · Appointed 1 June 2021
British
Born February 1967 (59)
Officer history (12 former)
1 February 2023
31 January 2023
1 May 2022
1 May 2022
1 June 2021
Appointed Pirouz, Kourosh as Secretary
1 June 2021
1 June 2021
1 June 2021
11 February 2020
11 February 2020
31 March 2017
31 March 2017
31 March 2017
5 December 2016
Resigned Lawson, Edward Colin Samuel as Director
17 July 2014
16 July 2014
16 July 2014
16 July 2014
11 February 2010
11 February 2010
11 February 2010
20 January 2010
20 January 2010
19 October 2006
Appointed Lawson, Edward Colin Samuel as Director
14 December 2005
14 December 2005
14 December 2005
14 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13332851
Former controllers (3)
1 June 2021
Ceased Walgreens Boots Alliance, Inc. — Owns 75–100% of shares
21 May 2021
Ceased Walgreens Boots Alliance Scottish LP — Owns 75–100% of shares
18 May 2021
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited This company Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 30 September 2025 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 27 June 2025 | Full accounts | 30 September 2024 |
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